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BLUE ABACUS LIMITED

Company number 04637994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2007 363a Return made up to 15/01/07; full list of members
13 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des shares 01/12/06
09 Mar 2007 288a New director appointed
09 Mar 2007 88(2)R Ad 01/11/06--------- £ si 99@1=99 £ ic 1/100
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Feb 2006 363a Return made up to 15/01/06; full list of members
06 Feb 2006 288c Director's particulars changed
23 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Sep 2005 287 Registered office changed on 15/09/05 from: 15 ralph avenue, gee cross hyde cheshire SK14 5RS
16 Feb 2005 363s Return made up to 15/01/05; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
10 Sep 2004 CERTNM Company name changed whitney properties LIMITED\certificate issued on 10/09/04
30 Jan 2004 363s Return made up to 15/01/04; full list of members
30 Jul 2003 395 Particulars of mortgage/charge
04 Mar 2003 288a New secretary appointed
04 Mar 2003 288a New director appointed
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Secretary resigned
15 Jan 2003 NEWINC Incorporation